SPECTRUM MEDICAL GROUP LIMITED
Overview
| Company Name | SPECTRUM MEDICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09762837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM MEDICAL GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SPECTRUM MEDICAL GROUP LIMITED located?
| Registered Office Address | Ashville Business Park Commerce Road GL2 9SL Gloucester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRUM MEDICAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECTRUM MEDICAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for SPECTRUM MEDICAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from Harrier 4 Meteor Business Park Cheltenham Road East Gloucester GL2 9QL United Kingdom to Ashville Business Park Commerce Road Gloucester Gloucestershire GL2 9SL on Jan 13, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Cathrin Petty as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Mr Stephen Brian Turner as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Stephen Brian Turner on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Jeremy Charles Hitchins on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Philip Michael Robinson as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||||||||||
03/09/22 Statement of Capital gbp 1117652 | 7 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Quark Bidco Limited as a person with significant control on Jul 21, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Mr Stephen Brian Turner as a person with significant control on Jul 21, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Ms Cathrin Petty as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of SPECTRUM MEDICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAIN, Mark Peter | Director | Commerce Road GL2 9SL Gloucester Ashville Business Park Gloucestershire England | England | British | 55916810002 | |||||
| HITCHINS, Jeremy Charles | Director | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | Guernsey | British | 123118110002 | |||||
| ROBINSON, Philip Michael | Director | Strand WC2R 0AG London 111 England | United Kingdom | British | 267839410001 | |||||
| TURNER, Stephen Brian | Director | Commerce Road GL2 9SL Gloucester Ashville Business Park Gloucestershire England | Jersey | British | 57821310006 | |||||
| PETTY, Cathrin | Director | Strand WC2R 0AG London 111 England | England | British | 149532240001 |
Who are the persons with significant control of SPECTRUM MEDICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quark Bidco Limited | Jul 21, 2022 | 52 - 54 Gracechurch Street EC3V 0EH London 4th Floor England | No | ||||||||||
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Natures of Control
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| Mr Stephen Brian Turner | Apr 06, 2016 | Commerce Road GL2 9SL Gloucester Ashville Business Park Gloucestershire England | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0